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GALLAHER GROUP LIMITED

Company number 03299793

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 89 pages (89 pages)
03 Aug 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	View PDF Annual return made up to 1 July 2010 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
17 Jun 2010	AP01	Appointment of Daniel Torras Alomar as a director	View PDF Appointment of Daniel Torras Alomar as a director - link opens in a new window - 3 pages (3 pages)
13 Apr 2010	TM01	Termination of appointment of Laura Carr as a director	View PDF Termination of appointment of Laura Carr as a director - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	CH03	Secretary's details changed for Andrew Bingham on 29 October 2009	View PDF Secretary's details changed for Andrew Bingham on 29 October 2009 - link opens in a new window - 3 pages (3 pages)
18 Nov 2009	CH01	Director's details changed for Lorenzo Pillinini on 29 October 2009	View PDF Director's details changed for Lorenzo Pillinini on 29 October 2009 - link opens in a new window - 3 pages (3 pages)
18 Nov 2009	CH01	Director's details changed for Andrew Bingham on 29 October 2009	View PDF Director's details changed for Andrew Bingham on 29 October 2009 - link opens in a new window - 3 pages (3 pages)
18 Nov 2009	CH01	Director's details changed for Mr Brian Victor Murphy on 29 October 2009	View PDF Director's details changed for Mr Brian Victor Murphy on 29 October 2009 - link opens in a new window - 3 pages (3 pages)
18 Nov 2009	CH01	Director's details changed for James Alan Boxford on 5 November 2009	View PDF Director's details changed for James Alan Boxford on 5 November 2009 - link opens in a new window - 3 pages (3 pages)
16 Nov 2009	CH01	Director's details changed for Laura Elizabeth Carr on 5 November 2009	View PDF Director's details changed for Laura Elizabeth Carr on 5 November 2009 - link opens in a new window - 3 pages (3 pages)
14 Nov 2009	CH01	Director's details changed for Eddy Jacques Louis Pirard on 29 October 2009	View PDF Director's details changed for Eddy Jacques Louis Pirard on 29 October 2009 - link opens in a new window - 3 pages (3 pages)
16 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 - link opens in a new window - 33 pages (33 pages)
25 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Sect. 175(5) 01/09/2009 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sect. 175(5) 01/09/2009 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
06 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 90 pages (90 pages)
16 Jul 2009	363a	Return made up to 01/07/09; full list of members	View PDF Return made up to 01/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
16 Jul 2009	288c	Director's change of particulars / brian murphy / 27/03/2008	View PDF Director's change of particulars / brian murphy / 27/03/2008 - link opens in a new window - 1 page (1 page)
17 Feb 2009	288a	Director appointed laura elizabeth carr	View PDF Director appointed laura elizabeth carr - link opens in a new window - 3 pages (3 pages)
14 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 90 pages (90 pages)
01 Oct 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
26 Aug 2008	288c	Director's change of particulars / eddy pirard / 20/08/2008	View PDF Director's change of particulars / eddy pirard / 20/08/2008 - link opens in a new window - 1 page (1 page)
25 Jul 2008	363a	Return made up to 01/07/08; bulk list available separately	View PDF Return made up to 01/07/08; bulk list available separately - link opens in a new window - 7 pages (7 pages)
25 Jul 2008	288b	Appointment terminate, director and secretary robin paul miller logged form	View PDF Appointment terminate, director and secretary robin paul miller logged form - link opens in a new window - 1 page (1 page)
24 Jul 2008	288a	Director appointed brian victor murphy logged form	View PDF Director appointed brian victor murphy logged form - link opens in a new window - 2 pages (2 pages)
05 Jun 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
03 Apr 2008	288a	Director appointed james alan boxford	View PDF Director appointed james alan boxford - link opens in a new window - 2 pages (2 pages)

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